SPEEDLOAN FINANCE LIMITED

Company number 04332476

Date	Type	Description	View / Download
03 Apr 2014	AP01	Appointment of Mr Nygel Scourfield as a director	(2 pages)
10 Jan 2014	AA	Full accounts made up to 30 June 2013	(22 pages)
15 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-15	(5 pages)
24 Sep 2013	TM01	Termination of appointment of Barry Stevenson as a director	(1 page)
06 Sep 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
06 Sep 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Mar 2013	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom	(1 page)
31 Jan 2013	AA	Full accounts made up to 30 June 2012	(22 pages)
11 Jan 2013	AP03	Appointment of Paula Mary Watts as a secretary	(2 pages)
11 Jan 2013	TM02	Termination of appointment of Douglas Armour as a secretary	(1 page)
12 Dec 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(6 pages)
05 Jul 2012	TM01	Termination of appointment of Alaric Churchill as a director	(1 page)
03 Jul 2012	AP03	Appointment of Mr Douglas William Armour as a secretary	(2 pages)
03 Jul 2012	TM02	Termination of appointment of Susan Wallace as a secretary	(1 page)
11 May 2012	AUD	Auditor's resignation	(2 pages)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	(20 pages)
19 Dec 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(7 pages)
06 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 14/11/2011	(2 pages)
01 Dec 2011	AD01	Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA on 1 December 2011	(1 page)
25 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
02 Nov 2011	AP01	Appointment of Mr Alaric Churchill as a director	(2 pages)
02 Nov 2011	TM01	Termination of appointment of Richard Perry as a director	(1 page)
02 Nov 2011	TM01	Termination of appointment of Greville Nicholls as a director	(1 page)
24 Mar 2011	AA	Full accounts made up to 30 June 2010	(20 pages)
26 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(8 pages)